Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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Express Analysis module
Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.
Sample analytics results
LIMITED LIABILITY COMPANY
Location of the legal entity: | 52204, Дніпропетровська обл., місто Жовті Води, ВУЛИЦЯ ПЕТРОВСЬКОГО, будинок ** |
This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.
This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.
No information about the person found in the database
ID code of body: 21680000
Date of registration: 01.11.1993
ID code of body: 38092957
Information about institutional register: (дані про взяття на облік як платника податків)
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
15.08.2024 | Administrative | 121036488 | 440/6438/23 | |
14.08.2024 | Court decree | Administrative | 121036320 | 440/6438/23 |
24.06.2024 | Decision | Economic | 120321502 | 925/31/24 |
14.05.2024 | Court decree | Economic | 119168106 | 925/31/24 |
29.04.2024 | Court decree | Administrative | 118688552 | 440/6438/23 |
18.04.2024 | Court decree | Administrative | 118464693 | 440/6438/23 |
01.04.2024 | Court decree | Economic | 118319996 | 910/19407/21 |
29.03.2024 | Administrative | 118046194 | 460/19418/23 | |
27.03.2024 | Court decree | Civil | 117925832 | 299/3035/23 |
29.02.2024 | Administrative | 117350846 | 440/6438/23 |
Date | Event | Past | Present |
11.08.1994 | Change of a type of activity | 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI | |
11.08.1994 | Change of a size of the authorized capital | 1 UAH | |
11.08.1994 | Change the address |
DNIPROPETROVSKA OBL.,M. ZHOVTI VODY, VUL. PETROVSKOHO, B.** Phone: **-***-*** |